Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2022 |
TM01 |
Termination of appointment of Stuart Lee Fyfe as a director on 13 October 2022
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05 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 25 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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27 May 2022 |
PSC05 |
Change of details for Nasmyth Group Limited as a person with significant control on 14 May 2016
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21 Apr 2022 |
MR04 |
Satisfaction of charge 085277850007 in full
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21 Apr 2022 |
MR04 |
Satisfaction of charge 085277850006 in full
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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17 Mar 2022 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 21 February 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2022 |
MR01 |
Registration of charge 085277850011, created on 21 February 2022
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24 Feb 2022 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 21 February 2022
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24 Feb 2022 |
AP02 |
Appointment of Gold Round Limited as a director on 21 February 2022
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23 Feb 2022 |
MR01 |
Registration of charge 085277850010, created on 21 February 2022
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27 Oct 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 April 2022
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27 Sep 2021 |
AP01 |
Appointment of Mr Stuart Lee Fyfe as a director on 13 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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06 Jan 2021 |
TM02 |
Termination of appointment of Paul Robert Jones as a secretary on 31 December 2020
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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15 Oct 2020 |
MR01 |
Registration of charge 085277850008, created on 9 October 2020
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15 Oct 2020 |
MR01 |
Registration of charge 085277850009, created on 9 October 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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06 Aug 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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